Bindal Exports Ltd — Others, 26-08-2025: AGM/EGM

Bindal Exports will hold its 18th Annual General Meeting on September 23, 2025, to approve financial statements for FY25. Shareholders will vote on re-appointing Mr. Ravindrakumar Kanhaiyalal Arya as Managing Director for five years with no remuneration. They will also consider increasing Whole-time Director Mr. Anupam Ravindra Arya's annual pay to 0.48 Cr. Other agenda items include approving material related party transactions up to 10 Cr per entity annually, regularizing Ms. Nandita Manoj Goyal as an Independent Director, and appointing new statutory and secretarial auditors. This covers key governance and executive compensation matters.